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BURGESS OKOH SAUNDERS LIMITED

Company number 11017452

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
30 Jul 2024 CS01 Confirmation statement made on 30 July 2024 with updates
10 Jul 2024 PSC01 Notification of Dhiran Mistry as a person with significant control on 5 July 2024
10 Jul 2024 SH01 Statement of capital following an allotment of shares on 5 July 2024
  • GBP 2,000
08 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with updates
08 Apr 2024 CH01 Director's details changed for Ms Osatohanmwen Chizoba Ikhinmwin on 19 March 2024
08 Apr 2024 CH01 Director's details changed for Mr Victor Edeki Ikechukwu Patrick Okoh on 19 March 2024
08 Apr 2024 PSC04 Change of details for Mr Victor Edeki Ikechukwu Patrick Okoh as a person with significant control on 19 March 2024
08 Apr 2024 CH01 Director's details changed for Mr Dhiran Mistry on 19 March 2024
08 Apr 2024 CH01 Director's details changed for Aaron Burgess on 19 March 2024
08 Apr 2024 PSC04 Change of details for Aaron Burgess as a person with significant control on 19 March 2024
30 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
21 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jul 2022 AP01 Appointment of Mr Dhiran Mistry as a director on 1 July 2022
09 Jun 2022 TM01 Termination of appointment of Ittrat Iftikhar Spall as a director on 8 March 2022
29 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
09 Mar 2022 AP01 Appointment of Ms Osatohanmwen Chizoba Ikhinmwin as a director on 9 March 2022
03 Mar 2022 AD01 Registered office address changed from 39 39 Dover Street London W1S 4NN England to 39 Dover Street London W1S 4NN on 3 March 2022
02 Mar 2022 AD01 Registered office address changed from 3 Wimpole Street London W1G 9SQ England to 39 39 Dover Street London W1S 4NN on 2 March 2022
14 Feb 2022 AP01 Appointment of Mrs Ittrat Iftikhar Spall as a director on 14 February 2022
14 Feb 2022 TM01 Termination of appointment of Olukemi Aina Akinsanya as a director on 14 February 2022
24 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jun 2021 TM01 Termination of appointment of Anthony Clement Campbell as a director on 2 June 2021
01 Jun 2021 AP01 Appointment of Ms Olukemi Aina Akinsanya as a director on 1 June 2021